- Company Overview for SACKVILLE SPC LIMITED (06510467)
- Filing history for SACKVILLE SPC LIMITED (06510467)
- People for SACKVILLE SPC LIMITED (06510467)
- Insolvency for SACKVILLE SPC LIMITED (06510467)
- More for SACKVILLE SPC LIMITED (06510467)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2016 | |
08 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2015 | |
12 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2014 | |
02 Jan 2014 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
20 Dec 2013 | AD02 | Register inspection address has been changed | |
20 Dec 2013 | AD01 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 20 December 2013 | |
13 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2013 | 4.70 | Declaration of solvency | |
13 May 2013 | AP01 | Appointment of Wataru Yasuoka as a director | |
02 May 2013 | TM01 | Termination of appointment of Shogo Murakami as a director | |
20 Feb 2013 | AR01 |
Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
|
|
05 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Jul 2012 | AP01 | Appointment of Ryo Yamakawa as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Hiroshi Tanno as a director | |
09 May 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
13 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
06 Jun 2011 | CH01 | Director's details changed for Shogo Murakami on 6 June 2011 | |
06 Jun 2011 | CH01 | Director's details changed for Hiroshi Tanno on 6 June 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
03 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for Hiroshi Tanno on 26 February 2010 |